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Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 9/13/2011 9:00 AM Minutes status: Final  
Meeting location: Hall of Justice
Published agenda: Not applicable Published minutes: Not applicable Meeting Extra1: Not applicable Meeting Extra2: Not applicable  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ORD-04582 1  OrdinanceAN ORDINANCE REPEALING AND REPLACING SECTION 5.124.020 OF CHAPTER 5.124 OF TITLE 5 OF THE SAN MATEO COUNTY ORDINANCE CODE INCREASING ANNUAL DEVICE REGISTRATION FEES FOR COMMERCIAL WEIGHING AND MEASURING DEVICES   Action details Not applicable
ORD-04583 1  OrdinanceAN ORDINANCE AMENDING THE MASTER SALARY ORDINANCE   Action details Not applicable
ORD-04584 1  OrdinanceAN ORDINANCE AMENDING SECTION 2.44.110 OF CHAPTER 2.44 OF TITLE 2 OFTHE SAN MATEO COUNTY ORDINANCE CODE GOVERNING FINGERPRINTING FEES   Action details Not applicable
RES-071589 1  ResolutionRESOLUTION AUTHORIZING A ONE-TIME WAIVER OF THE $6.00 VEHICLE ENTRY FEE FOR SAN MATEO COUNTY PARKS ON SATURDAY, SEPTEMBER 24,2011 FOR THE 18TH ANNUAL NATIONAL PUBLIC LANDS DAY   Action details Not applicable
RES-071590 1  ResolutionRESOLUTION IN SUPPORT OF SENATE BILL 450 (LOWENTHAL), REDEVELOPMENT   Action details Not applicable
RES-071591 1  ResolutionRESOLUTION IN SUPPORT OF ASSEMBLY BILL 420 (DAVIS), REDISTRICTING   Action details Not applicable
RES-071592 1  ResolutionRESOLUTION IN SUPPORT OF SENATE BILL 946 (STEINBERG), HEALTH CARE COVERAGE: MENTAL ILLNESS: DEVELOPMENTAL DISORDER AND AUTISM   Action details Not applicable
RES-071593 1  ResolutionRESOLUTION AUTHORIZING THE: A) WAIVER OF THE REQUEST FOR PROPOSAL PROCESS; B) PRESIDENT OF THE BOARD TO EXECUTE AN AMENDMENT TO THE AGREEMENT WITH ANGELINA B. HUNTER FOR THE PROVISION OF CONSULTING SERVICES, INCREASING THE NOT-TO-EXCEED AMOUNT BY $43,800, TO A NEW TOTAL OF $143,700 AND EXTENDING THE TERM BY 110 DAYS TO DECEMBER 31, 2011; AND C) ASSESSOR-COUNTY CLERK-RECORDER OR HIS DESIGNEE TO EXECUTE SUBSEQUENT AMENDMENTS AND MINOR MODIFICATIONS NOT TO EXCEED $25,000 IN AGGREGATE AND TO MAKE MI   Action details Not applicable
RES-071594 1  ResolutionRESOLUTION FIXING THE RATES OF COUNTY AND DISTRICT TAXES FOR FISCAL YEAR 2011-2012   Action details Not applicable
RES-071595 1  ResolutionRESOLUTION AUTHORIZING THE ISSUANCE AND SALE OF REDWOOD CITY SCHOOL DISTRICT 2011-12 TAX AND REVENUE ANTICIPATION NOTES IN AN AMOUNT NOT TO EXCEED $25,000,000   Action details Not applicable
RES-071596 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE A SECOND AMENDMENT TO DECLARATION OF COVENANTS AND RESTRICTIONS ON REAL PROPERTY ON SAN BRUNO MOUNTAIN.   Action details Not applicable
RES-071597 1  ResolutionRESOLUTION AUTHORIZING: A) THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH INTEGRATED COMMUNICATION SYSTEMS (ICS) FOR THE BOARD OF SUPERVISORS CHAMBERS UPGRADE PROJECT FOR THE TERM OF SEPTEMBER 14, 2011 THROUGH JANUARY 31, 2012 FOR A MAXIMUM OBLIGATION OF $233,362; AND B) THE ASSISTANT COUNTY MANAGER OR HIS DESIGNEE TO EXECUTE CONTRACT AMENDMENTS WHICH MODIFY THE COUNTY'S MAXIMUM FISCAL OBLIGATION BY NO MORE THAN $25,000 (IN AGGREGATE) AND/OR MODIFY THE CONTRACT TERM AND/OR SERVICES SO L   Action details Not applicable
RES-071598 1  ResolutionAPPROPRIATION TRANSFER REQUEST   Action details Not applicable
RES-071599 1  ResolutionRESOLUTION: 1) RATIFYING THE DISTRICT ATTORNEY'S SUBMISSION OF A GRANT PROPOSAL TO THE CALIFORNIA DEPARTMENT OF INSURANCE FOR THE LIFE AND ANNUITY PROTECTION PROGRAM AND APPROVING ACCEPTANCE OF THE $85,000 GRANT AWARD AND EXECUTION OF THE GRANT AGREEMENT FOR FY 2011-12; AND 2) AUTHORIZING THE DISTRICT ATTORNEY TO SUBMIT ANNUAL GRANT PROPOSALS TO THE CALIFORNIA DEPARTMENT OF INSURANCE FOR THE LIFE AND ANNUITY PROTECTION PROGRAM FOR THE INVESTIGATION AND PROSECUTION OF LIFE AND ANNUITY FRAUD THROU   Action details Not applicable
RES-071600 1  ResolutionRESOLUTION AUTHORIZING THE: A) PRESIDENT OF THE BOARD TO EXECUTE AGREEMENT NO. MS-1112-13 WITH THE CALIFORNIA DEPARTMENT OF AGING FOR THE CONTINUATION OF MULTIPURPOSE SENIOR SERVICES PROGRAM SERVICES IN THE AMOUNT OF $685,600 FOR THE TERM OF JULY 1, 2011 TO JUNE 30, 2012; AND B) CHIEF OF THE HEALTH SYSTEM OR DESIGNEE TO EXECUTE CONTRACT AMENDMENTS WHICH MODIFY THE FUNDING AMOUNT BY NO MORE THAN $25,000 (IN AGGREGATE), AND/OR MODIFY THE CONTRACT TERMAND/OR SERVICES SO LONG AS THE MODIFIED TERM OR   Action details Not applicable
RES-071601 1  ResolutionRESOLUTION AUTHORIZING THE: A) PRESIDENT OF THE BOARD TO EXECUTE AGREEMENT NO. TV-1112-08 WITH THE CALIFORNIA DEPARTMENT OF AGING FOR FUNDING UNDER THE TITLE V PROGRAM OF THE OLDER AMERICANS ACT OF 1965 FOR THE SENIOR COMMUNITY SERVICE EMPLOYMENT PROGRAM FOR THE TERM JULY 1, 2011 THROUGH JUNE 30, 2012, IN THE AMOUNT OF $145,850; AND B) CHIEF OF THE HEALTH SYSTEM OR DESIGNEE TO EXECUTE CONTRACT AMENDMENTS WHICH MODIFY THE FUNDING AMOUNT BY NO MORE THAN $25,000 (IN AGGREGATE), AND/OR MODIFY THE CO   Action details Not applicable
RES-071602 1  ResolutionRESOLUTION: 1) APPROVING THE GENERAL LANGUAGE OF THE TEMPLATE AGREEMENT WITH THE CALIFORNIA DEPARTMENT OF HEALTH CARE SERVICES FOR THE COUNTY TO OPERATE A LOW INCOME HEALTH PROGRAM FOR THE TERM JULY 1, 2011 THROUGH DECEMBER 31, 2013; 2) AUTHORIZING THE CHIEF OF THE HEALTH SYSTEM TO EXECUTE THE FINAL AGREEMENT FOR THE SERVICES, TERM, AND MAXIMUM FISCAL OBLIGATION LISTED IN THE TEMPLATE AGREEMENT SO LONG AS THE FINAL AGREEMENT'S LANGUAGE DOES NOT IMPOSE SUBSTANTIALLY DIFFERENT OBLIGATIONS OR COSTS   Action details Not applicable
RES-071603 1  ResolutionRESOLUTION AUTHORIZING THE: 1. PRESIDENT OF THE BOARD TO EXECUTE AN INTERAGENCY AGREEMENT BETWEEN THE COUNTY OF SAN MATEO AND THE SAN MATEO COUNTY IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY FOR THE INDEPENDENT PROVIDER COMPONENT OF THE IN-HOME SUPPORTIVE SERVICES PROGRAM FOR THE TERM JULY 1, 2011 THROUGH JUNE 30, 2014, IN AN AMOUNT NOT TO EXCEED $1,078,564; AND 2. COUNTY MANAGER TO EXECUTE A BUSINESS ASSOCIATE AGREEMENT BETWEEN THE COUNTY OF SAN MATEO AND THE SAN MATEO COUNTY IN-HOME SUPPORTIV   Action details Not applicable
RES-071604 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE GOVERNING BOARD OF THE IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY TO EXECUTE AN INTERAGENCY AGREEMENT BETWEEN THE SAN MATEO COUNTY IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY AND THE COUNTY OF SAN MATEO FOR THE TERM JULY 1, 2011 THROUGH JUNE 30, 2014, IN AN AMOUNT NOT TO EXCEED $1,078,564   Action details Not applicable
RES-071605 1  ResolutionRESOLUTION AUTHORIZING THE: A) PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH BREATHE CALIFORNIA: GOLDEN GATE PUBLIC HEALTH PARTNERSHIP TO PROVIDE TOBACCO CESSATION SERVICES AND A PUBLIC EDUCATION CAMPAIGN ON THE IMPACTS OF SECONDHAND SMOKE IN HOUSING FOR THE TERM OF JULY 1, 2011 THROUGH JUNE 30, 2013, IN THE AMOUNT OF $240,000; AND B) CHIEF OF THE HEALTH SYSTEM OR DESIGNEE TO EXECUTE CONTRACT AMENDMENTS WHICH MODIFY THE COUNTY'S MAXIMUM FISCAL OBLIGATION BY NO MORE THAN $25,000 (IN AGGREGA   Action details Not applicable
RES-071606 1  ResolutionRESOLUTION AUTHORIZING THE: A) PRESIDENT OF THE BOARD TO EXECUTEAN AGREEMENT WITH CAMINAR FOR THE PROVISION OF HOUSING AND HOUSING-RELATED MENTAL HEALTH SERVICES, CASE MANAGEMENT, AND REHABILITATION SERVICES FOR THE TERM JULY 1, 2011 THROUGH JUNE 30, 2012, FOR A MAXIMUM OBLIGATION OF $6,860,665; AND B) CHIEF OF THE HEALTH SYSTEM OR DESIGNEE TO EXECUTE CONTRACT AMENDMENTS WHICH MODIFY THE COUNTY'S MAXIMUM FISCAL OBLIGATION BY NO MORE THAN $25,000 (IN AGGREGATE), AND/OR MODIFY THE CONTRACT TERM AN   Action details Not applicable
RES-071607 1  ResolutionRESOLUTION AUTHORIZING THE: A) PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH MILLS-PENINSULA HOSPITALS FOR THE PROVISION OF PSYCHIATRIC INPATIENT HOSPITAL SERVICES FOR SAN MATEO COUNTY YOUTH AND ADULTS FOR THE TERM JULY 1,2011 THROUGH JUNE 30, 2012, FOR A MAXIMUM OBLIGATION OF $882,411 IN AGGREGATE WITH ALL OTHER HOSPITALS THAT HAVE CONTRACTED WITH BEHAVIORAL HEALTH AND RECOVERY SERVICES; AND B) CHIEF OF THE HEALTH SYSTEM OR DESIGNEE TO EXECUTE CONTRACT AMENDMENTS WHICH MODIFY THE COUNTY'S   Action details Not applicable
RES-071608 1  ResolutionRESOLUTION AUTHORIZING THE: A) PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH TRAVIS SVENSSON, M.D. FOR THE PROVISION OF PSYCHIATRY SERVICES FOR THE TERM JULY 1,2011 THROUGH JUNE 30, 2014, FOR A MAXIMUM OBLIGATION OF $150,000; AND B) CHIEF OF THE HEALTH SYSTEM OR DESIGNEE TO EXECUTE CONTRACT AMENDMENTS WHICH MODIFY THE COUNTY'S MAXIMUM FISCAL OBLIGATION BY NO MORE THAN $25,000 (IN AGGREGATE), AND/OR MODIFY THE CONTRACT TERM AND/OR SERVICES SO LONG AS THE MODIFIED TERM OR SERVICES IS/ARE WIT   Action details Not applicable
RES-071609 1  ResolutionRESOLUTION AUTHORIZING THE: A) PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH EAR, NOSE, AND THROAT GROUP OF SAN MATEO TO PROVIDE OTORHINOLARYNGOLOGY MEDICAL SERVICES FOR THE TERM OCTOBER 1, 2011 THROUGH SEPTEMBER 30, 2012, FOR A MAXIMUM OBLIGATION OF $306,000; AND B) CHIEF OF THE HEALTH SYSTEM OR DESIGNEE TO EXECUTE CONTRACT AMENDMENTS WHICH MODIFY THE COUNTY'S MAXIMUM FISCAL OBLIGATION BY NO MORE THAN $25,000 (IN AGGREGATE), AND/OR MODIFY THE CONTRACT TERM AND/OR SERVICES SO LONG AS THE M   Action details Not applicable
RES-071610 1  ResolutionRESOLUTION: A) WAIVING THE REQUEST FOR PROPOSALS PROCESS AND AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH EDGEWOOD CENTER FOR CHILDREN AND FAMILIES FOR THE PROVISION OF DAY TREATMENT SERVICES, OUTPATIENT MENTAL HEALTH SERVICES, TARGETED CASE MANAGEMENT, MENTAL HEALTH SERVICES UNDER THE SAN MATEO COUNTY MENTAL HEALTH PLAN, AND CHILD AND FAMILY TREATMENT COLLABORATIVE SERVICES FOR THE TERM JULY 1, 2011 THROUGH JUNE 30, 2012, FOR A MAXIMUM OBLIGATION OF $1,141,132; AND B) AUT   Action details Not applicable
RES-071611 1  ResolutionRESOLUTION AUTHORIZING THE: A) PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH FRED FINCH YOUTH CENTER FOR THE PROVISION OF THERAPEUTIC BEHAVIORAL SERVICES FOR CHILDREN AND YOUTH, DAY TREATMENT SERVICES AND ASSOCIATED OUTPATIENT MENTAL HEALTH SERVICES, FULL SERVICE PARTNERSHIP SERVICES, AND IN-HOME STABILIZATION SERVICES FOR THE TERM JULY 1, 2011 THROUGH JUNE 30, 2012, FOR A MAXIMUM OBLIGATION OF $1,582,274; AND B) CHIEF OF THE HEALTH SYSTEM OR DESIGNEE TO EXECUTE CONTRACT AMENDMENTS WHICH M   Action details Not applicable
RES-071612 1  ResolutionRESOLUTION AUTHORIZING THE: A) PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH MILHOUS CHILDREN'S SERVICES, INC. FOR THE PROVISION OF DAY TREATMENT SERVICES, MEDICATION SUPPORT, MENTAL HEALTH SERVICES, CRISIS INTERVENTION AND THERAPEUTIC BEHAVIORAL SERVICES, FOR THE TERM JULY 1,2011 THROUGH JUNE 30, 2012, FOR A MAXIMUM OBLIGATION OF $250,000; AND B) CHIEF OF THE HEALTH SYSTEM OR DESIGNEE TO EXECUTE CONTRACT AMENDMENTS WHICH MODIFY THE COUNTY'S MAXIMUM FISCAL OBLIGATION BY NO MORE THAN $25,00   Action details Not applicable
RES-071613 1  ResolutionRESOLUTION AUTHORIZING THE: A) PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH ONE EAST PALO ALTO FOR CONSULTATION AND MULTI-CULTURAL CENTER SERVICES, HIGH SCHOOL BEHAVIORAL HEALTH CAREER PATHWAYS PROJECT, THE MENTAL HEALTH FIRST AID PROGRAM, AND THE PARENT PROJECT FOR THE TERM JULY 1, 2011 THROUGH JUNE 30, 2012, FOR A MAXIMUM OBLIGATION OF $207,339; AND B) CHIEF OF THE HEALTH SYSTEM OR DESIGNEE TO EXECUTE CONTRACT AMENDMENTS WHICH MODIFY THE COUNTY'S MAXIMUM FISCAL OBLIGATION BY NO MORE THA   Action details Not applicable
RES-071614 1  ResolutionRESOLUTION AUTHORIZING THE: A) PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH ONE EAST PALO ALTO FOR THE PROVISION OF ALCOHOL AND OTHER DRUG PREVENTION SERVICES FOR THE TERM OF JULY 1, 2011 THROUGH JUNE 30, 2012, FOR A MAXIMUM OBLIGATION OF $150,000; AND B) CHIEF OF THE HEALTH SYSTEM OR DESIGNEE TO EXECUTE CONTRACT AMENDMENTS WHICH MODIFY THE COUNTY'S MAXIMUM FISCAL OBLIGATION BY NO MORE THAN $25,000 (IN AGGREGATE), AND/OR MODIFY THE CONTRACT TERM AND/OR SERVICES SO LONG AS THE MODIFIED TER   Action details Not applicable
RES-071615 1  ResolutionRESOLUTION AUTHORIZING THE: A) PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH MARSHA BLUTO, MD TO PROVIDE PHYSIATRY SERVICES FOR THE TERM SEPTEMBER 1, 2011 THROUGH AUGUST 31, 2012, FOR A MAXIMUM FISCAL OBLIGATION OF $179,280; AND B) CHIEF OF THE HEALTH SYSTEM OR DESIGNEE TO EXECUTE CONTRACT ADMENDMENTS WHICH MODIFY THE COUNTY'S MAXIMUM FISCAL OBLIGATION BY NO MORE THAN $25,000 (IN AGGREGATE), AND/OR MODIFY THE CONTRACT TERM AND/OR SERVICES SO LONG AS THE MODIFIED TERM OR SERVICES IS/ARE WIT   Action details Not applicable
RES-071616 1  ResolutionRESOLUTION AUTHORIZING THE: A) PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH DANIEL J. BUCKLEY, MD TO PROVIDE OPHTHALMOLOGY SERVICES FOR THE TERM SEPTEMBER 1, 2011 THROUGH AUGUST 31, 2014, FOR A MAXIMUM OBLIGATION OF $382,050; AND B) CHIEF OF THE HEALTH SYSTEM OR DESIGNEE TO EXECUTE CONTRACT AMENDMENTS WHICH MODIFY THE COUNTY'S MAXIMUM FISCAL OBLIGATION BY NO MORE THAN $25,000 (IN AGGREGATE), AND/OR MODIFY THE CONTRACT TERM AND/OR SERVICES SO LONG AS THE MODIFIED TERM OR SERVICES IS/ARE WI   Action details Not applicable
RES-071617 1  ResolutionRESOLUTION AUTHORIZING THE: A) PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH LARRY K. FAN, M.D., INC. TO PROVIDE SPECIALTY PLASTIC SURGERY SERVICES FOR THE TERM OF SEPTEMBER 1, 2011 THROUGH AUGUST 31, 2013, FOR A MAXIMUM FISCAL OBLIGATION OF $249,000; AND B) CHIEF OF THE HEALTH SYSTEM OR DESIGNEE TO EXECUTE CONTRACT AMENDMENTS WHICH MODIFY THE COUNTY'S MAXIMUM FISCAL OBLIGATION BY NO MORE THAN $25,000 (IN AGGREGATE), AND/OR MODIFY THE CONTRACT TERM AND/OR SERVICES SO LONG AS THE MODIFIED T   Action details Not applicable
RES-071618 1  ResolutionRESOLUTION AUTHORIZING THE: A) PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH DONNIS S. HOBSON, MD TO PROVIDE SPECIALTY PLASTIC SURGERY SERVICES FORM A TERM OF SEPTEMBER 1, 2011 THROUGH AUGUST 31, 2013, FOR A MAXIMUM FISCAL OBLIGATION OF $249,000; AND B) CHIEF OF THE HEALTH SYSTEM OR DESIGNEE TO EXECUTE CONTRACT AMENDMENTS WHICH MODIFY THE COUNTY'S MAXIMUM FISCAL OBLIGATION BY NO MORE THAN $25,000 (IN AGGREGATE), AND/OR MODIFY THE CONTRACT TERM AND/OR SERVICES SO LONG AS THE MODIFIED TERM O   Action details Not applicable
RES-071619 1  ResolutionRESOLUTION AUTHORIZING THE: A) PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH DAVID JEGGE, MD TO PROVIDE GENERAL SURGERY SERVICES FOR THE TERM JULY 1, 2011 THROUGH JUNE 30, 2013, FOR A MAXIMUM FISCAL OBLIGATION OF $503,328; AND B) CHIEF OF THE HEALTH SYSTEM OR DESIGNEE TO EXECUTE CONTRACT AMENDMENTS WHICH MODIFY THE COUNTY'S MAXIMUM FISCAL OBLIGATION BY NO MORE THAN $25,000 (IN AGGREGATE), AND/OR MODIFY THE CONTRACT TERM AND/OR SERVICES SO LONG AS THE MODIFIED TERM OR SERVICES IS/ARE WITHIN   Action details Not applicable
RES-071620 1  ResolutionRESOLUTION AUTHORIZING THE: A) PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH FRED LUI, MD TO PROVIDE NEPHROLOGY SERVICES FOR THE TERM OCTOBER 1, 2011 THROUGH SEPTEMBER 30, 2014, FOR A MAXIMUM OBLIGATION OF $450,000; AND B) CHIEF OF THE HEALTH SYSTEM OR DESIGNEE TO EXECUTE CONTRACT AMENDMENTS WHICH MODIFY THE COUNTY'S MAXIMUM FISCAL OBLIGATION BY NO MORE THAN $25,000 (IN AGGREGATE), AND/OR MODIFY THE CONTRACT TERM AND/OR SERVICES SO LONG AS THE MODIFIED TERM OR SERVICES IS/ARE WITHIN THE CU   Action details Not applicable
RES-071621 1  ResolutionRESOLUTION AUTHORIZING THE: A) PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH ALPA SANG HAVI, MD TO PROVIDE ADMINISTRATIVE AND MEDICAL LEADERSHIP SERVICES FOR SPECIFIC PROJECTS AND OPERATIONAL AREAS FOR THE TERM OCTOBER 1, 2011 THROUGH SEPTEMBER 30, 2012, FOR A MAXIMUM FISCAL OBLIGATION OF $128,364; AND B) CHIEF OF THE HEALTH SYSTEM OR DESIGNEE TO EXECUTE CONTRACT AMENDMENTS WHICH MODIFY THE COUNTY'S MAXIMUM FISCAL OBLIGATION BY NO MORE THAN $25,000 (IN AGGREGATE), AND/OR MODIFY THE CONTRAC   Action details Not applicable
RES-071622 1  ResolutionRESOLUTION AUTHORIZING THE: A) PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH MICHAEL TRINDADE, MD TO PROVIDE SPECIALTY ORTHOPEDIC SERVICES FOR THE TERM SEPTEMBER 1, 2011 THROUGH AUGUST 31, 2012, FOR A MAXIMUM OBLIGATION OF $350,000; AND B) CHIEF OF THE HEALTH SYSTEM OR DESIGNEE TO EXECUTE CONTRACT AMENDMENTS WHICH MODIFY THE COUNTY'S MAXIMUM FISCAL OBLIGATION BY NO MORE THAN $25,000 (IN AGGREGATE), AND/OR MODIFY THE CONTRACT TERM AND/OR SERVICES SO LONG AS THE MODIFIED TERM OR SERVICES IS/   Action details Not applicable
RES-071623 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AMENDMENT TO THE AGREEMENT WITH DECADE SOFTWARE COMPANY, LLC TO PROVIDE AN INFORMATION MANAGMENT SYSTEM EXTENDING THE TERM OF THE AGREEMENT BY FIVE YEARS FROM JUNE 1,2007 THROUGH MAY 31, 2017, AND INCREASING THE AMOUNT BY $1,210,423 FOR A NEW MAXIMUM OBLIGATION OF $1,861,122.   Action details Not applicable
RES-071624 1  ResolutionADOPT A RESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE A FIRST AMENDMENT TO THE AGREEMENT WITH MENTAL HEALTH ASSOCIATION OF SAN MATEO COUNTY FOR THE PROVISION OF TRANSITIONAL RESIDENTIAL TREATMENT AND SUPPORTED HOUSING FOR SERIOUSLY MENTALLY ILL ADULTS; HOUSING FOR TRANSITION-AGE YOUTH; FLEXIBLE FUND ADMINISTRATION; AND SCHOLARSHIP FUND ADMINISTRATION, INCREASING THE MAXIMUM OBLIGATION BY $35,000 TO A NEW MAXIMUM OF $1,541,843 WITH NO CHANGE TO THE AGREEMENT TERM OF JULY 1, 2011 TH   Action details Not applicable
RES-071625 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AMENDMENTS TO THE AGREEMENTS WITH EL CENTRO DE LIBERTAD, THE LATINO COMMISSION, SITIKE COUNSELING SERVICES, INC., SERVICE LEAGUE,AND FREE AT LAST TO PROVIDE ALCOHOL AND OTHER DRUG TREATMENT SERVICES AND REALIGNING THE AGGREGATE BAY AREA SERVICES NETWORK ALLOCATION FOR FY 2010-2011 OF $379,535 RESPECTIVELY, WITH NO CHANGE TO THE AGREEMENT TERM OF JULY 1,2009 THROUGH JUNE 30, 2011   Action details Not applicable
RES-071626 1  ResolutionRESOLUTION AUTHORIZING THE: A) PRESIDENT OF THE BOARD TO EXECUTE AN AMENDMENT TO THE AGREEMENT WITH ANDREW J. MAXWELL, MD TO PROVIDE PEDIATRIC CARDIOLOGY SERVICES FOR THE TERM SEPTEMBER 1, 2011 THROUGH AUGUST 31, 2013, REVISING EXHIBIT B, PAYMENTS, TO ADDRESS BILLING OF THIRD PARTY PAYORS FOR SERVICES BEYOND THOSE FOR WHICH THIS AGREEMENT PROVIDES COMPENSATION, AND INCREASING THE MAXIMUM OBLIGATION BY $25,000 TO $125,000; AND B) CHIEF OF THE HEALTH SYSTEM OR DESIGNEE TO EXECUTE CONTRACT AMENDMEN   Action details Not applicable
RES-071627 1  ResolutionRESOLUTION AUTHORIZING THE: A) PRESIDENT OF THE BOARD TO EXECUTE A SECOND AMENDMENT TO THE AGREEMENT WITH ANDREW J. MAXWELL, MD TO PROVIDE PEDIATRIC CARDIOLOGY SERVICES FOR THE TERM SEPTEMBER 1, 2009 THROUGH AUGUST 31, 2011, TO ADDRESS BILLING OF THIRD PARTY PAYORS FOR SERVICES BEYOND THOSE FOR WHICH THE AGREEMENT PROVIDES COMPENSATION AND TO INCREASE THE MAXIMUM OBLIGATION BY $25,000 TO $125,000; AND B) CHIEF OF THE HEALTH SYSTEM OR DESIGNEE TO EXECUTE CONTRACT AMENDMENTS WHICH MODIFY THE COUNT   Action details Not applicable
RES-071628 1  ResolutionRESOLUTION ACCEPTING A GRANT FROM SEQUOIA HEALTHCARE DISTRICT IN THE AMOUNT OF $2,000,000 FOR FY 2011-12 TO SUPPLEMENT THE COST OF PROVIDING CARE TO THE UNINSURED/MEDICALLY INDIGENT RESIDENTS OF THE SEQUOIA HEALTHCARE DISTRICT WHO SEEK CARE AT SAN MATEO MEDICAL CENTER'S FAIR OAKS CLINICS   Action details Not applicable
RES-071629 1  ResolutionRESOLUTION AUTHORIZING (A) THE PRESIDENT OF THE BOARD TO EXECUTE A REVENUE AGREEMENT WITH SAN MATEO COUNTY COMMUNITY COLLEGE DISTRICT (SMCCCD) IN WHICH SAN MATEO COUNTY AGREES TO PARTICIPATE IN THE GREEN INNOVATION CHALLENGE (GIC) GRANT, THE TERM IS JANUARY 1, 2011 TO June 30, 2012 FOR THE AMOUNT OF $150,000, THERE IS NO NET COUNTY COST; AND (B) THE DIRECTOR OF HUMAN SERVICES AGENCY OR THE DIRECTOR'S DESIGNEE TO EXECUTE CONTRACT AMENDMENTS WHICH MODIFY THE COUNTY'S MAXIMUM FISCAL OBLIGATION BY N   Action details Not applicable
RES-071630 1  ResolutionRESOLUTION: A) WAIVING THE REQUEST FOR PROPOSAL (RFP) PROCESS AND AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH DALY CITY PENINSULA PARTNERSHIP COLLABORATIVE (DCPPC) TO PROVIDE DIFFERENTIAL RESPONSE (DR) CASE MANAGEMENT SERVICES, FOR THE TERM OF JULY 1,2011 THROUGH JUNE 30, 2012, IN THE AMOUNT OF $330,050,THERE IS NO NET COUNTY COST, AND B) AUTHORIZING THE DIRECTOR OF THE HUMAN SERVICES AGENCY OR THE DIRECTOR'S DESIGNEE TO EXECUTE CONTRACT AMENDMENTS WHICH MODIFY THE COUNTY   Action details Not applicable
RES-071631 1  ResolutionRESOLUTION AUTHORIZING AN AMENDMENT TO THE AGREEMENT WITH SAMARITAN HOUSE TO PROVIDE OPERATIONAL COST FOR CORE SERVICES FUNDED WITH THE COMMUNITY DEVELOPMENT BLOCK GRANT, THE TERM REMAINS THE SAME, JULY 1, 2010 THROUGH JUNE 30, 2013, INCREASING THE AMOUNT BY $30,000 TO $354,723   Action details Not applicable
RES-071632 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD OF SUPERVISORS TO APPROVE AND SIGN THE WIA PY 2011-12 LOCAL PLAN MODIFICATION   Action details Not applicable
RES-071633 1  ResolutionRESOLUTION: 1. WAIVING THE REQUEST FOR PROPOSAL PROCESS AND AUTHORIZING THE PURCHASING AGENT TO ESTABLISH VENDOR AGREEMENTS WITH GRANITE ROCK AND REED & GRAHAM, INC. FOR THE PROVISION OF ASPHALTIC ROAD MATERIALS FOR THE TERM OF THREE YEARS WITH AN OPTION TO EXTEND FOR TWO ONE-YEAR TERMS IN AN AMOUNT NOT TO EXCEED $1,500,000 PER YEAR; AND 2. AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO EXECUTE SUBSEQUENT AMENDMENTS AND MINOR MODIFICATIONS   Action details Not applicable
RES-071634 1  ResolutionRESOLUTION AUTHORIZING THE: 1. PRESIDENT OF THE BOARD OF SUPERVISORS TO EXECUTE AN AGREEMENT WITH CHRISP COMPANY IN THE AMOUNT OF $278,083.60, FOR THE COUNTY OF SAN MATEO BICYCLE AND PEDESTRIAN ENHANCEMENTS PROJECT; AND 2. DIRECTOR OF PUBLIC WORKS TO EXECUTE SUBSEQUENT CHANGE ORDERS UP TO A MAXIMUM AGGREGATE AMOUNT, NOT TO EXCEED $27,716.40, OR APPROXIMATELY 10% OF THE AGREEMENT AMOUNT; AND 3. DIRECTOR OF PUBLIC WORKS TO FILE A NOTICE OF EXEMPTION FOR A CALIFORNIA ENVIRONMENTAL QUALITY ACT CATEG   Action details Not applicable
RES-071635 1  ResolutionRESOLUTION AUTHORIZING THE DIRECTOR OF PUBLIC WORKS, OR HIS DESIGNEE TO: 1. APPLY FOR AND ACCEPT A CALIFORNIA DEPARTMENT OF PARKS AND RECREATION HABITAT CONSERVATION FUND PROGRAM GRANT IN THE AMOUNT OF $200,000; AND 2. EXECUTE ANY OTHER DOCUMENTS ASSOCIATED WITH THE ACCEPTANCE OF THE GRANT FUNDING FROM CALIFORNIA DEPARTMENT OF PARKS AND RECREATION IN THE AMOUNT OF $200,000; AND 3. MAKE NECESSARY GRANT ASSURANCES   Action details Not applicable
RES-071636 1  ResolutionRESOLUTION: 1. ADOPTING PLANS AND SPECIFICATIONS, INCLUDING CONFORMANCE WITH PREVAILING WAGE SCALE REQUIREMENTS, FOR THE MORGUE RENOVATION PROJECT AT THE SAN MATEO MEDICAL CENTER (PROJECT NO. P19D1); AND 2. AUTHORIZING THE PUBLICATION OF A NOTICE TO CONTRACTORS TWICE IN A WEEKLY LOCAL NEWSPAPER OF GENERAL CIRCULATION PUBLISHED IN THE COUNTY; AND 3. AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO CALL FOR SEALED BIDS TO BE RECEIVED ON THURSDAY, OCTOBER 6, 2011, AT 2:30 P.M., IN THE OFFICE OF THE CLER   Action details Not applicable
RES-071637 1  ResolutionRESOLUTION: 1. ADOPTING THE CONSTRUCTION TASK CATALOGS®, SPECIFICATIONS, AND CONFORMANCE WITH PREVAILING WAGE SCALE REQUIREMENTS FOR THE COUNTY OF SAN MATEO JOB ORDER CONTRACTS FOR GENERAL CONSTRUCTION WITH APPLICATION THROUGHOUT THE COUNTY; AND 2. AUTHORIZING THE PUBLICATION OF A NOTICE TO CONTRACTORS TWICE IN A LOCAL NEWSPAPER OF GENERAL CIRCULATION PUBLISHED IN THE COUNTY; AND 3. AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO CALL FOR SEALED BIDS TO BE RECEIVED BY TUESDAY, OCTOBER 11,2011, AT 2:   Action details Not applicable
RES-071638 1  ResolutionRESOLUTION: 1. ADOPTING THE CONSTRUCTION TASK CATALOGS®, SPECIFICATIONS, AND CONFORMANCE WITH PREVAILING WAGE SCALE REQUIREMENTS FOR THE COUNTY OF SAN MATEO JOB ORDER CONTRACTS FOR MECHANICAL WORKS WITH APPLICATION THROUGHOUT THE COUNTY; AND 2. AUTHORIZING THE PUBLICATION OF A NOTICE TO CONTRACTORS TWICE IN A LOCAL NEWSPAPER OF GENERAL CIRCULATION PUBLISHED IN THE COUNTY; AND 3. AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO CALL FOR SEALED BIDS TO BE RECEIVED BY TUESDAY, OCTOBER 11, 2011, AT 2:30   Action details Not applicable
RES-071639 1  ResolutionRESOLUTION WAIVING THE REQUEST FOR PROPOSALS (RFP) PROCESS AND AUTHORIZING THE PURCHASING AGENT TO PURCHASE A SPECIAL EVENTS PACAKGE FOR THE NORTHERN CALIFORNIA REGIONAL INTELLIGENCE CENTER'S FUSION CENTER APPLICATION SUITE FROM DIGITAL SANDBOX IN THE AMOUNT OF $284,000   Action details Not applicable
RES-071640 1  ResolutionRESOLUTION AUTHORIZING THE SAN MATEO COUNTY DIRECTOR OF EMERGENCY SERVICES OR THE SUPERVISING DISTRICT COORDINATOR TO: A. SUBMIT A GRANT APPLICATION TO THE CALIFORNIA EMERGENCY MANAGEMENT AGENCY FOR ADMINISTRATION OF THE FY 2011 EMERGENCY MANAGEMENT PERFORMANCE GRANT PROGRAM IN AN AMOUNT NOT TO EXCEED $259,591; AND B. EXECUTE ON BEHALF OF THE COUNTY OF SAN MATEO ALL NECESSARY APPLICATIONS, CONTRACTS, AGREEMENTS, AMENDMENTS, PAYMENT REQUESTS, AND GRANT ASSURANCES HERETO FOR THE PURPOSES OF SECURI   Action details Not applicable
RES-071641 1  ResolutionRESOLUTION APPROVING THE SPENDING PLAN FOR FY 2011-12 MONIES RECEIVED THROUGH THE STATE SUPPLEMENTAL LAW ENFORCEMENT SERVICES ACCOUNT (SLESA), PERMITTING THE DISTRICT ATTORNEY TO RECEIVE A 5.15% ALLOCATION FOR CRIMINAL PROSECUTION, AND THE SHERIFF TO RECEIVE A 5.15% ALLOCATION FOR JAIL OPERATIONS AND A PROPORTIONAL ALLOCATION OF COUNTYWIDE FRONT-LINE LAW ENFORCEMENT FUNDS FOR THE SEXUAL HABITUAL OFFENDER PROGRAM (SHOP), PURSUANT TO GOVERNMENT CODE §30061 GC.   Action details Not applicable
RES-071642 1  ResolutionRESOLUTION AUTHORIZING THE TREASURER-TAX COLLECTOR TO ALLOW ACCEPTANCE OF PROPERTY TAX PAYMENTS IN SOUTH SAN FRANCISCO   Action details Not applicable